TBQ5q4mgZS2BrTL3tXctbfrb3g1L6E5pys
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
406,746.969137
Inbound counterparties
10
Freezeable activity
Yes
Tracked outbound (freezeable)
141,824
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
592,168.036889
Native balance
932.336778
Tracked transfers
24
Evidence refs
48
Tracked counterparties
13
Initial funding source
TJvCnW3R...m3mdVF
10/22/2023, 10:35:30 AM
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
24
Inbound
20
Outbound
4
Inbound volume
406,746.969137
Outbound volume
141,824
Net flow
264,922.969137
First activity
10/8/2024
Latest activity
7/23/2025
Active days
9
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
High outbound concentration to single counterparty
Confidence 72% · COUNTERPARTY_CONCENTRATION
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUDpHcoP...WcHSSm
204,313.995435 · 50.2%IN · Unknown attribution
TUJrG8kP...WHBfEc
102,322 · 25.2%IN · Unknown attribution
THFvPxLP...A64GKU
100,010 · 24.6%IN · Unknown attribution
TWcrdaZ4...ZUTEEt
100 · 0.0%IN · Unknown attribution
TBtgrffa...cg6dMk
0.69606 · 0.0%IN · Unknown attribution
TBTp2iYk...Hg6dMk
0.070001 · 0.0%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
24 / 0
Truncated
No
Scoring version: v1
Monitored wallet
TBQ5q4mgZS2BrTL3tXctbfrb3g1L6E5pys
TUDpHcoP…WcHSSm
TUDpHcoP…WcHSSm
TUJrG8kP…WHBfEc
TUJrG8kP…WHBfEc
THFvPxLP…A64GKU
THFvPxLP…A64GKU
TWcrdaZ4…ZUTEEt
TWcrdaZ4…ZUTEEt
TBtgrffa…cg6dMk
TBtgrffa…cg6dMk
TBTpNzFY…cg6dMk
TBTpNzFY…cg6dMk
THwfyW8Y…78Rdb2
THwfyW8Y…78Rdb2
TBtgrffa…cg6dMk
TBtgrffa…cg6dMk
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$592,168
7-day comparable freezes
54
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
3/27/2026, 7:32:24 PM
USDT · Tether
54 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 592,168.036889 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
Unlock detailed findings, history, and alerts
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.